Metal Construction Co (1989) Limited

Metal Construction Co (1989) Limited, a registered company, was incorporated on 13 Dec 1989. 9429039301543 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Leigh Valerie Vibert - an active director whose contract began on 06 Feb 1991,
Ian Keith Vibert - an active director whose contract began on 06 Feb 1991,
Errel Keith Vibert - an inactive director whose contract began on 06 Feb 1991 and was terminated on 08 Sep 2005.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 17A Collins Avenue, Tawa, Wellington, 5028 (type: registered, service).
Metal Construction Co (1989) Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 11 Aug 2016.
A total of 20000 shares are allocated to 5 shareholders (5 groups). The first group consists of 19996 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally the third share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 15 Aug 2014 to 11 Aug 2016

Address #2: Deans & Associats Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 18 Oct 2011 to 15 Aug 2014

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 18 Oct 2011 to 11 Aug 2016

Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 07 Apr 2009 to 18 Oct 2011

Address #5: Deans And Rees Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 30 May 2008 to 07 Apr 2009

Address #6: Offices Of D M Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington

Physical address used from 01 Jul 1997 to 30 May 2008

Address #7: 7 Glover Street, Wellington

Registered address used from 06 Jun 1996 to 30 May 2008

Address #8: Chambers Nicholls, 7-11 Dixon Street, Wellington

Registered address used from 22 Oct 1991 to 06 Jun 1996

Previous Shareholders

Leigh Valerie Vibert - Director

Appointment date: 06 Feb 1991

Ian Keith Vibert - Director

Appointment date: 06 Feb 1991

Errel Keith Vibert - Director (Inactive)

Appointment date: 06 Feb 1991

Termination date: 08 Sep 2005